Daniel Cepeda Overview
Daniel Cepeda has been associated with one company, according to public records. The company was incorporated in Texas fifteen years ago and is no longer active.Background Report for Daniel Cepeda
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Companies for Daniel Cepeda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dcsm LLC |
Inactive
|
2008 |
2
|
Manager
|
Connections for Daniel Cepeda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel Cepeda has only one known connection.
1
Sulelma Mohamed has the following companies in common with Daniel Cepeda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------C |
Inactive
|
2008 |
2
|
Managing Member
|
Known Addresses for Daniel Cepeda
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
5 Cold Hill Rd S Mendham, NJ 07945
101 Warren St New York, NY 10007
27 N Moore St New York, NY 10013
304 W 115th St New York, NY 10026
These addresses are known to be associated with Daniel Cepeda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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